Base
NVOCC

TLX INTERNATIONAL INC.

Trade name: TLX

SEOUL 07806, KOREA, SOUTH

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TLX INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TLX INTERNATIONAL INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

005-32729
2009-01-30

SEC filing

View on SEC.gov →
001-42128
2026-04-02

EX-99.1

View on SEC.gov →
001-42128
2026-04-09

EX-99.1

View on SEC.gov →
001-42128
2025-01-13

EX-99.1

View on SEC.gov →
001-42128
2025-04-04

EX-99.1

View on SEC.gov →
001-42128
2025-04-22

EX-99.1

View on SEC.gov →
001-42128
2025-01-27

EX-99.1

View on SEC.gov →
001-42128
2026-04-14

EXHIBIT 99.1

View on SEC.gov →
001-42128
2025-01-13

EX-99.1

View on SEC.gov →
000-22490
2012-10-26

FORWARD AIR CORP. FORM 10-Q

View on SEC.gov →
001-42128
2026-04-14

EXHIBIT 99.1

View on SEC.gov →
001-42128
2025-01-31

EX-99.1

View on SEC.gov →
000-22490
2012-07-27

SEC filing

View on SEC.gov →
001-41337
2023-11-14

SEC filing

View on SEC.gov →
000-22490
2008-11-03

FORWARD AIR CORPORATION 10-Q 3Q 2008

View on SEC.gov →
000-22490
2012-04-26

FORWARD AIR CORP. FORM 10-Q

View on SEC.gov →
002-69458
2006-09-06

UNDERWRITING AGREEMENT

View on SEC.gov →
001-41337
2024-02-08

SEC filing

View on SEC.gov →
001-02257
2003-04-02

SALE AGREEMENT

View on SEC.gov →
002-69458
2006-08-07

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
000-22490
2011-02-24

FORWARD AIR CORPORATION 2010 FORM 10-K

View on SEC.gov →
002-69458
2006-07-05

LIST OF CANADIAN DERIVATIVES CLEARING CORP

View on SEC.gov →
002-69458
2006-11-07

LIST OF CANADIAN DERIVATIVES

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000-22490
2013-02-15

10-K

View on SEC.gov →
002-69458
2006-12-06

UNDERWRITING AGREEMENT

View on SEC.gov →
000-22490
2015-02-20

10-K

View on SEC.gov →
000-22490
2016-02-19

FORM 10-K 2015

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000-22490
2012-02-24

FORWARD AIR CORP. 2011 FORM10-K

View on SEC.gov →
002-69458
2006-10-06

LIST OF CANADIAN DERIVATIVES CLEARING

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000-22490
2010-02-24

FORWARD AIR CORPORATION 2009 FORM 10-K

View on SEC.gov →
000-22490
2010-02-26

FORWARD AIR AMENDMENT NO. 1

View on SEC.gov →
000-22490
2014-02-19

10-K

View on SEC.gov →
000-22490
2014-01-23

EXHIBIT 99.1 - 1.23.14

View on SEC.gov →
000-17601
2004-08-13

BANKING FACILITY LETTER (JANUARY 15, 2004)

View on SEC.gov →
000-19278
2006-03-31

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-22490
2008-08-01

FORWARD AIR CORPORATION 10-Q 6-30-08

View on SEC.gov →
000-50744
2018-10-30

EX-99.2

View on SEC.gov →
000-17601
2003-07-24

LETTER

View on SEC.gov →
001-42128
2026-03-20

20-F/A

View on SEC.gov →
000-22490
2009-02-26

FORWARD AIR CORPORATION FORM 10-K 2008

View on SEC.gov →
811-21719
2017-08-29

SEC filing

View on SEC.gov →
000-50859
2005-06-09

SEC filing

View on SEC.gov →
333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

View on SEC.gov →
811-21719
2014-08-08

SEC filing

View on SEC.gov →
000-50859
2006-05-25

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.11

View on SEC.gov →
811-21719
2015-08-14

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.13

View on SEC.gov →
001-36098
2017-08-07

10-Q

View on SEC.gov →
333-293611
2026-02-20

F-3ASR

View on SEC.gov →
811-00560
2023-12-08

SEC filing

View on SEC.gov →
811-00560
2023-06-28

SEC filing

View on SEC.gov →
811-21719
2018-08-30

SEC filing

View on SEC.gov →
811-00560
2023-09-27

SEC filing

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-21719
2016-08-08

SEC filing

View on SEC.gov →
811-00560
2022-06-28

SEC filing

View on SEC.gov →
001-02257
2009-11-06

PROXY 2009

View on SEC.gov →
811-00560
2022-04-01

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.12

View on SEC.gov →
333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
001-02257
2009-10-08

PROXY 2009

View on SEC.gov →
001-32640
2015-03-19

FORM OF SHIP MANAGEMENT AGREEMENT

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.10

View on SEC.gov →
333-147529
2011-10-31

EXHIBIT 10.1

View on SEC.gov →
377-07070
2024-04-15

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.9

View on SEC.gov →
001-41337
2024-04-01

SEC filing

View on SEC.gov →
333-279471
2024-05-17

EXHIBIT 10.15

View on SEC.gov →
811-22865
2018-08-31

N-PX

View on SEC.gov →
001-42128
2024-10-17

EXHIBIT 4.15

View on SEC.gov →
001-41337
2024-04-11

SEC filing

View on SEC.gov →
001-36569
2022-05-17

EX-99.1

View on SEC.gov →
811-05983
2016-08-29

THE NEW GERMANY FUND, INC.

View on SEC.gov →
811-05983
2019-08-27

THE NEW GERMANY FUND, INC.

View on SEC.gov →
811-00560
2022-09-28

SEC filing

View on SEC.gov →
811-00560
2023-12-28

SEC filing

View on SEC.gov →
377-07439
2024-09-13

SEC filing

View on SEC.gov →
000-19711
2010-03-15

10-K

View on SEC.gov →
811-05983
2020-08-24

THE NEW GERMANY FUND, INC.

View on SEC.gov →
001-07628
2015-06-26

ANNUAL REPORT

View on SEC.gov →
811-05983
2018-08-28

THE NEW GERMANY FUND, INC.

View on SEC.gov →
001-32141
2009-07-08

AMEND & RESTATED REVOLVING CREDIT AGREE

View on SEC.gov →
811-00560
2024-06-28

SEC filing

View on SEC.gov →
811-23282
2023-08-11

N-PX

View on SEC.gov →
811-00560
2022-12-28

SEC filing

View on SEC.gov →
811-21749
2014-08-22

CRM MUTUAL FUND TRUST

View on SEC.gov →
001-02257
2010-07-16

PROXY 2010

View on SEC.gov →
811-05983
2013-08-26

N-PX FILING - THE NEW GERMANY FUND, INC.

View on SEC.gov →
811-05983
2014-08-19

N-PX FILING - THE NEW GERMANY FUND, INC.

View on SEC.gov →
811-00560
2023-03-30

SEC filing

View on SEC.gov →
811-04632
2014-08-19

N-PX FILING - THE EUROPEAN EQUITY FUND, INC.

View on SEC.gov →
001-12933
2014-10-23

EX-99.1

View on SEC.gov →
811-05983
2017-08-28

THE NEW GERMANY FUND, INC.

View on SEC.gov →
811-05983
2015-08-18

N-PX FILING - THE NEW GERMANY FUND, INC.

View on SEC.gov →
001-02257
2010-09-22

PROXY 2010

View on SEC.gov →
001-36098
2017-11-06

10-Q

View on SEC.gov →
811-21749
2015-08-19

CRM MUTUAL FUND TRUST

View on SEC.gov →
001-02257
2010-10-06

PROXY 2010

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028195
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1001, LEADERS TOWER MAGOK, 228 GONGHANG-DAERO, GANGSEO-GU, SEOUL 07806, KOREA, SOUTH
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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